January 8, 2020 at 7:30 PM - REGULAR MEETING
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Opening Procedures
Agenda Item Type:
Procedural Item
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Call to Order
Agenda Item Type:
Procedural Item
Discussion:
The regular business meeting of ESU 15 was called to order at 7:35 P.M. on January 8, 2020, at ESU 15 Trenton Office, Trenton, NE.
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Election of Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Election of Board Vice President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Election of Board Secretary
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Appointment of Board Treasurer
Agenda Item Type:
Action Item
Discussion:
Vice President Sandman appointed Cindy McCorkle as Board Treasurer.
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Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
Pledge of Allegiance was cited.
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Open Meetings Act
Agenda Item Type:
Procedural Item
Discussion:
Vice President Sandman advised every one of the open meetings act being posted and available.
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Verification of Publication and Notification
Agenda Item Type:
Procedural Item
Discussion:
Vice President Sandman verified that the ESU 15 Board meeting was advertised according to policy.
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Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Cheri Burke, Marty Conroy, Jason Loop, John Metzger, Don Remington, Allison Sandman and Jesse Stevens.
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Excuse Absent Board Members
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Comments from Guests
Agenda Item Type:
Procedural Item
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Staff Presentations
Agenda Item Type:
Procedural Item
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Action Items
Agenda Item Type:
Procedural Item
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Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Minutes of December Meeting
Agenda Item Type:
Consent Item
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Approve January Bills
Agenda Item Type:
Consent Item
Discussion:
January Payables of $152,238.18 and Payroll of $74,893.22.
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Approve the December Treasurer's report
Agenda Item Type:
Consent Item
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Approve January Agenda
Agenda Item Type:
Consent Item
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Appointment of Committee Members
Agenda Item Type:
Action Item
Discussion:
Vice President Sandman declared the committee list remain as is.
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Negotiations Committee
Agenda Item Type:
Action Item
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NESUBA Members
Agenda Item Type:
Action Item
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Continuous Improvement Steering Committee
Agenda Item Type:
Action Item
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Policy Committee
Agenda Item Type:
Action Item
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Building Committee
Agenda Item Type:
Action Item
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Sick Bank Committee
Agenda Item Type:
Action Item
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Safety Committee
Agenda Item Type:
Action Item
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Technology Committee
Agenda Item Type:
Action Item
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Approve Bid for Roof Repairs
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Calvert read through the bids received on the roof repair.
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Approve Perry Law Firm as Official Legal Counsel
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Community First Bank as Official Depository
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion Items
Agenda Item Type:
Information Item
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Upcoming Legislative Session
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the 60 day legislation session. Governor Ricketts opened with abortion and property tax to be topics discussed of this session.
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January Board Workshop
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert update the board on the Wednesday, January 22, 2020, Board Workshop in North Platte, NE. It will include two sessions: Cindy Wendell with I love Public schools and KSB law.
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Legislative Session Seminar
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert informed the board of a Legislative session seminar put on by NASB and NCSA in Lincoln on February 9-10, 2020 at the Cornhusker motel. Board member Metzger expressed interest in attending.
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
Discussion:
Mr. Calvert discussed the seminar that Darrell Scott put on at the National Convention. He is the father of Rachael Scott, a student that die at the Columbine School shooting. Mr. Calvert is looking to see if our school district have an interest in bringing him in to speak.
Mr Calvert informed the board on upcoming meetings: Alicap annual report. Staff day to be on January 17, 2020 Supt meeting on January 20, 2020. -Flex Funding will no longer be available for us to use for the Alt Ed program. |
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Board
Agenda Item Type:
Information Item
Discussion:
Member Metzger updated the board on state baseline funding.
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Executive Session:
Agenda Item Type:
Information Item
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Adjournment
Agenda Item Type:
Information Item
Discussion:
Next Board Meeting is February 13, 2020 @ 6:30 pm at ESU 15 in Trenton, NE and via DL. Adjourned at 8:02 pm
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